Chee Wah Corporation Berhad ("Company") is pleased to announce that all resolutions except the following two proposed resolutions as set out in the notice of Annual General Meeting ("AGM") dated 31 October 2012, have been approved by the shareholders at the 35th AGM of the Company held on 28 November 2012:

Proposed Resolution 2 – To consider and if thought fit, to pass the following Ordinary Resolution in accordance with section 129 of the Companies Act, 1965:

“THAT Mr. Khor Say Kai who retired pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company and to hold office until the next Annual General Meeting.”

Proposed Resolution 4 - To re-elect Mr. Khor Wan Tat who retired in accordance with Article 79(a) of the Company's Articles of Association.

Mr. Khor Say Kai and Mr. Khor Wan Tat have declined to be re-appointed/re-elected as Directors of the Company and therefore retired at the AGM. As such, the proposed resolutions were withdrawn and not put forward to the shareholders for voting.

This announcement is dated 28 November 2012.